Phoenix Innovations Limited, a registered company, was launched on 20 Feb 2002. 9429036618088 is the NZ business identifier it was issued. This company has been run by 2 directors: Blair Daniel Shaw - an active director whose contract started on 20 Feb 2002,
Paul Nicholas Hayes - an inactive director whose contract started on 20 Feb 2002 and was terminated on 01 Aug 2003.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 204 Archers Road, Glenfield (types include: physical, registered).
Phoenix Innovations Limited had been using Offices Of Mark Smith, 1St Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland as their physical address up to 30 Oct 2009.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: Offices Of Mark Smith, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland
Physical & registered address used from 20 Feb 2002 to 30 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Shaw, Blair Daniel |
Kumeu Kumeu 0810 New Zealand |
20 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Shaw, Kylie Michelle |
Kumeu Kumeu 0810 New Zealand |
18 Mar 2008 - |
Blair Daniel Shaw - Director
Appointment date: 20 Feb 2002
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 27 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2009
Paul Nicholas Hayes - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 01 Aug 2003
Address: 140a Browns Road, Manurewa, Auckland,
Address used since 10 Jul 2002
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